Will County OPEB Committee met Jan. 2.
Here is the agenda provided by the Committee:
I. Call To Order
Ii. Pledge Of Allegiance To The Flag
Iii. Approval Of Minutes
1. OPEB - Regular Meeting - Jul 11, 2017 9:00 AM
2. OPEB - Regular Meeting - Nov 7, 2017 8:45 AM
Iv. Old Business
V. New Business
1. Investment Report for 4Q of 2017
(Warner Moore)
2. Authorize Investment Manager to Make Quarterly Investment Purchase
(Karen Hennessy)
3. Adopt OPEB Meeting Calendar for FY 2018
(Brian McDaniel)
4. Amendments to GASB Statement 45
(Karen Hennessy)
5. Revisions to the OPEB Trust Agreement with Will County
(Dan McGrath)
6. Adopt Rules for the Biennial OPEB Election on January 15, 2018
(Dan McGrath)
7. Appoint Election Administrator for Biennial OPEB Election on Jan. 15, 2018
(Dan McGrath)
8. Schedule Special Meeting to Certify Election and Swear in New Trustee
(Dan McGrath)
Vi. Other New Business
Vii. Public Comment
Viii. Chairman's Report / Announcements
Ix. Executive Session
X. Adjournment
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3140&Inline=True
Alerts Sign-up